Manager, FCRM Control Coverage (4133, 4134) - TD Centre - South - Wellington Street West, Toronto, Ontario
Only for registered members TD Centre - South - Wellington Street West, Toronto, Ontario, Canada
6 days ago
+Job summary+
Job Summary
The TD Global Financial Crime Risk Management department is accountable for establishing TD's Global Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Economic Sanctions and Anti-Bribery/Anti-Corruption (ABAC) program. The Manager will support the maintenance of the control coverage matrix across FCRM owned models for TD.
+Responsibilities+Responsibilities
- Maintains the FCRM Control Inventory across FCRM-owned models and other relevant FCRM controls.
- Identifies enhancement opportunities and develops action plans for any gaps in the FCRM Control Inventory.
Skills
- Data science expertise including machine learning, statistics, relational databases, and data visualization. Tableau/Power BI skills are preferred.
Job description
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